Chaucer Syndicates Limited
Company 00184915 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Jerome Faure Director · appointed 2017
- Hayley Dana Spink Director · appointed 2024
- Richard Thomas Milner Director · appointed 2024
- Paul Andrew Jardine Director · appointed 2020
- James Wright Director · appointed 2024
- Hang Yin Director · appointed 2025
- Lesley Susan Watkins Director · appointed 2020
- Nicola Joy Stacey Director · appointed 2021
- Andrew Charles Pearce Director · appointed 2023
- Hongyan Wang Director · appointed 2025
Directors past 6 years
- Jerome Faure Director · appointed 2017
- Lesley Susan Watkins Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Hayley Dana Spink Director · appointed 2024
- Nicola Joy Stacey Director · appointed 2021
- Andrew Charles Pearce Director · appointed 2023
- Hongyan Wang Director · appointed 2025
Portfolio (6)
- Jerome Faure Director · appointed 2017
- Richard Thomas Milner Director · appointed 2024
- Paul Andrew Jardine Director · appointed 2020
- James Wright Director · appointed 2024
- Hang Yin Director · appointed 2025
- Lesley Susan Watkins Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chaucer Insurance Company Designated Activity Company UK Branch 4 shared directors
- Chaucer Holdings Limited 3 shared directors
- China RE International Holdings Limited 3 shared directors
- Chaucer Underwriting Services Limited 2 shared directors
Connected through a shared director
- Investec Bank PLC 1 shared director
- Chaucer Syndicate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00184915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1922 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chaucer Capital Investments Limited
75-100% shares · notified 2018-12-11 - Chaucer Capital Investments Limited ceased 2018-12-07
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chaucer Pension Scheme Trustees Limited
significant influence · notified 2016-04-06 - 08580279
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - Pool Reinsurance (Nuclear) Limited
25-50% voting · notified 2024-03-31 - Chaucer Syndicate Services Limited ceased 2018-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lonham LTD ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chaucer Underwriting Services Limited ceased 2018-12-11
75-100% shares (firm) · notified 2016-09-21
Officers (77)
- Hongyan Wang Director · appointed 2025
- Hang Yin Director · appointed 2025
- Phillip John Hamer Secretary · appointed 2025
- Hayley Dana Spink Director · appointed 2024
- Richard Thomas Milner Director · appointed 2024
- James Wright Director · appointed 2024
- Andrew Charles Pearce Director · appointed 2023
- Nicola Joy Stacey Director · appointed 2021
- Paul Andrew Jardine Director · appointed 2020
- Lesley Susan Watkins Director · appointed 2020
- Jerome Faure Director · appointed 2017
Show 66 former officers
- Zhongyao Wang Director · appointed 2022 · resigned 2024
- ZUO, Huiqiang, Dr Director · appointed 2019 · resigned 2025
- Jeffrey Mark Farber Director · appointed 2016 · resigned 2018
- David Clifford Bendle Director · appointed 2016 · resigned 2024
- Robert John Callan Director · appointed 2015 · resigned 2024
- Richard Nicholas Barnett Secretary · appointed 2015 · resigned 2025
- John Fowle Director · appointed 2015 · resigned 2023
- Penelope Margaret Shaw Director · appointed 2015 · resigned 2020
- Katherine Shallcross Secretary · appointed 2014 · resigned 2015
- Johan Garth Slabbert Director · appointed 2013 · resigned 2017
- David Bruce Greenfield Director · appointed 2011 · resigned 2015
- Adrian Goodenough Secretary · appointed 2011 · resigned 2014
- Andrew Scott Robinson Director · appointed 2011 · resigned 2016
- David Stanley Mead Director · appointed 2010 · resigned 2016
- Christopher Macdonald Stooke Director · appointed 2010 · resigned 2020
- Gregory Mark Wood Cbe Director · appointed 2010 · resigned 2012
- Timothy Joseph Carroll Director · appointed 2010 · resigned 2019
- Mauricio Clemente Carrillo-Morales Director · appointed 2010 · resigned 2012
- Robert Victor Deutsch Director · appointed 2009 · resigned 2011
- Richard Thomas Scholes Director · appointed 2009 · resigned 2011
- Kim Barber Director · appointed 2006 · resigned 2011
- Jonathon Perkins Director · appointed 2006 · resigned 2012
- David Charles Turner Secretary · appointed 2006 · resigned 2011
- Susan Janet Helson Director · appointed 2005 · resigned 2012
- Gina Claire Butterworth Director · appointed 2005 · resigned 2012
- Michael William Barker Director · appointed 2004 · resigned 2006
- Kenneth Douglas Curtis Director · appointed 2003 · resigned 2013
- Roy Anthony Alexander Director · appointed 2002 · resigned 2006
- Malcolm John Cox Director · appointed 2001 · resigned 2010
- Christopher David Forbes Director · appointed 2001 · resigned 2009
- Philip Arthur Victor Selim Osman Secretary · appointed 2000 · resigned 2006
- David John Arthur Trace Secretary · appointed 2000 · resigned 2000
- Nicholas John Adams Director · appointed 2000 · resigned 2007
- Mark Carmichael Graham Director · appointed 1999 · resigned 2009
- Iain Fraser Campbell Secretary · appointed 1998 · resigned 2000
- John Alexandre Parton Director · appointed 1998 · resigned 2001
- Ewen Hamilton Gilmour Director · appointed 1998 · resigned 2009
- Malcolm Seaforth Mackenzie Director · appointed 1997 · resigned 2000
- Mary Alice Towndrow Director · appointed 1997 · resigned 2005
- Timothy David Howard-Smith Director · appointed 1997 · resigned 2005
- Simon Adrian Kenneth Boome Director · appointed 1997 · resigned 2003
- Manda Elizabeth Howard Secretary · appointed 1996 · resigned 1998
- James Robert Simpson Director · appointed 1996 · resigned 1997
- Owen Anthony Warren Biggs Director · appointed 1993 · resigned 1996
- Hugh Hudson Hayward Director · appointed 1993 · resigned 2006
- Robert Arthur Stuchbery Director · appointed 1993 · resigned 2016
- Christopher Vincent John Fawell Director · appointed 1993 · resigned 1995
- John Howard Rochman Director · appointed 1993 · resigned 1996
- David John Newman Director · appointed 1993 · resigned 1996
- Michael Patrick Phillips Mccord Director · appointed 1993 · resigned 1996
- Mark Christopher Watkins Director · appointed 1993 · resigned 1996
- Edward Nelson Noble Director · appointed 1993 · resigned 2007
- Terence John Newson Director · appointed 1993 · resigned 1995
- Mark Jephcott Secretary · appointed 1992 · resigned 1996
- Martin Bevis Gray Director · appointed 1992 · resigned 1995
- Thomas William Brien Director · resigned 1993
- Martin Ronald Chapman Director · resigned 1993
- Raymond Michael Brick Director · resigned 2000
- Roderic William Ricardo Grande Director · resigned 1996
- David Curtis Craig Director · resigned 1993
- Anthony John Medniuk Director · resigned 1996
- Roger Louis Payton Director · resigned 1993
- Brian John Ollett Secretary · resigned 1992
- Peter Nathan Chrismas Director · resigned 1993
- Bruce Philip Bartell Director · resigned 2016
- Stephen Roger Fletcher Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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